Kitwave Investments Limited

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Large Enterprise

Kitwave Investments Limited

09891335•Private Limited With Share Capital

Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE297XJ

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Incorporated

26/11/2015

Company Age

10 years

Directors

3

Employees

—

SIC Code

46360

Risk

low risk

Company Overview

Registration, classification & business activity

Kitwave Investments Limited (09891335) is a private limited with share capital incorporated on 26/11/2015 (10 years old) and registered in north shields, NE297XJ. The company operates under SIC code 46360 - wholesale of sugar and chocolate and sugar confectionery.

Private Limited With Share Capital
SIC: 46360
Large Enterprise
Incorporated 26/11/2015
NE297XJ

Financial Overview

Total Assets

£66.80M

Liabilities

£66.80M

Net Assets

£1.0K

Est. Turnover

£690.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
B
ben maxted
director
M
mark earl
director

Charges

9

Registered

3

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

82
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2026
Legacy
Category:Accounts
Date:09-10-2026
Legacy
Category:Other
Date:09-10-2026
Legacy
Category:Other
Date:09-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-07-2025
Legacy
Category:Accounts
Date:23-07-2025
Legacy
Category:Other
Date:14-07-2025
Legacy
Category:Other
Date:14-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-11-2021
Legacy
Category:Insolvency
Date:26-11-2021
Legacy
Category:Capital
Date:15-10-2021
Resolution
Category:Resolution
Date:15-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2021
Resolution
Category:Resolution
Date:20-05-2021
Legacy
Category:Capital
Date:19-04-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-04-2021
Legacy
Category:Insolvency
Date:19-04-2021
Resolution
Category:Resolution
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2018
Legacy
Category:Miscellaneous
Date:16-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2016
Memorandum Articles
Category:Incorporation
Date:14-03-2016
Resolution
Category:Resolution
Date:14-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2016
Capital Allotment Shares
Category:Capital
Date:02-03-2016
Capital Allotment Shares
Category:Capital
Date:02-03-2016
Capital Allotment Shares
Category:Capital
Date:02-03-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Incorporation Company
Category:Incorporation
Date:26-11-2015

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date25/09/2026
Latest Accounts31/12/2025

Trading Addresses

Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE297XJRegistered

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Contact

Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE297XJ